Recommended articles
What is the collaboration process between the State and financial institutions to improve due diligence in El Salvador?
Regular meetings are held, joint working groups are established and best practices are shared to improve due diligence standards.
Can an embargo affect assets that are being used as collateral in a financial trust in Argentina?
Assets used as collateral in a financial trust may be subject to seizure, and the process involves notification to the trust and foreclosure of the collateral to cover the outstanding debt.
What is the policy to promote the inclusion and rights of indigenous peoples in Chile?
The Chilean government has established policies to promote the inclusion and rights of indigenous peoples with the aim of guaranteeing respect for their identity, culture and territorial rights. Laws and policies for the recognition and consultation of indigenous peoples have been promoted, intercultural education has been promoted, economic and social development programs in indigenous communities have been strengthened, and measures have been implemented to preserve and value indigenous cultural heritage.
What is the legal framework for the protection of witnesses and victims in El Salvador?
The Law for the Protection of Victims and Witnesses in Criminal Proceedings establishes measures to safeguard the integrity and safety of witnesses and victims in trials.
Can I use my personal identification card in Panama as an identification document to open a savings account in a bank?
Yes, the personal identity card is one of the documents accepted as proof of identity to open a savings account in a bank in Panama. However, requirements may vary depending on the banking institution.
What is the role of the National Road Safety Agency in Colombia?
The National Road Safety Agency is an entity in charge of promoting road safety and reducing traffic accidents in Colombia. Its main function is to design and implement policies and programs to prevent traffic accidents, improve road infrastructure, educate drivers and pedestrians, and strengthen road safety regulation and control.
Other profiles similar to Edgar Eduardo Rodriguez Rojas